City Council Meeting

JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/SPECIAL MEETING

AGENDA

MONDAY, JULY 13, 2009

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I. 7:30 P.M. CALL TO ORDER - FLAG SALUTE

II. ROLL CALL

III. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)

IV. ORAL COMMUNICATIONS NO. 1

V. CONSENT CALENDAR

A. Approve argument in favor of increasing the Transient Occupancy Tax and make any proposed changes prior to submitting to the County for publication in Voter Pamphlet for November 3, 2009 election

B. Approve City Council Minutes of June 22, 2009

C. Approve Resolution No. 2009-42 related to changes in the General Employees Association Memorandum of Understanding

VI. OLD BUSINESS

A. Update to Housing Element (Continued from June 29, 2009)

Attachments:

1. Housing Alternatives Reference Chart

2. Housing Unit Density Calculation Examples

3. Alternative I: Aerial Photograph (Map)

4. Memorandum from City Attorney - Nonconforming Structures

5. Brisbane Elementary School Aerial Photograph

6. Parcel Book Map Pages, with current uses in the R-3 District

7. R-3 District Detail Tables

8. Parcel Book Map Pages, with current uses in the SCRO-1 District

9. SCRO-1 District Tables

(The housing element is the only general plan element that is required to be updated within a specific five year time frame, although that time frame has routinely been extended, usually because of state delays in providing the numbers upon which the Regional Housing Needs Allocation process is built. Council will review Planning Commission recommendations and give direction to staff.)

VII. ORAL COMMUNICATIONS

VIII. ADJOURNMENT

TO ADDRESS THE COUNCIL

When an item you're concerned with appears on the agenda, you may address the Council at that time. Otherwise, you may address the Council under Oral Communications. Please fill in a "Notice of Request to Address Brisbane City Council" and give to the City Clerk so that your name can be accurately included in the minutes. When recognized, please come up to the microphone, and begin by stating your name and address. Conciseness is appreciated. Any attendee who wishes accommodation for a disability should contact Sheri Spediacci, City Clerk at 508-2113.